The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Tiana Limited Director 04-NOV-1996 - 17-AUG-1989 Bermuda - Paradise Papers
Kieger Limited Director 28-NOV-2008 - 03-JAN-1989 Bermuda - Paradise Papers
Aldis Limited Director 28-NOV-2008 - 03-JAN-1989 Bermuda - Paradise Papers
Aldis Limited Vice-president 28-NOV-2008 10-SEP-2010 03-JAN-1989 Bermuda - Paradise Papers
Gerden Limited Beneficial owner - - 03-JAN-1989 Bermuda - Paradise Papers
Gerden Limited Director 28-NOV-2008 - 03-JAN-1989 Bermuda - Paradise Papers
Ashco Ltd. Vice-president 28-NOV-2008 09-SEP-2010 29-DEC-1988 Bermuda - Paradise Papers
Ashco Ltd. Director 28-NOV-2008 06-DEC-2011 29-DEC-1988 Bermuda - Paradise Papers
Denmac Limited Beneficial owner - - 03-JAN-1989 Bermuda - Paradise Papers
Denmac Limited Vice-president 28-NOV-2008 09-SEP-2010 03-JAN-1989 Bermuda - Paradise Papers
Denmac Limited Director 28-NOV-2008 - 03-JAN-1989 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer